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    Corporate Announcement
    Security Code : 513023    Company : NAVA    
     
    Outcome of Board MeetingDownload PDF Download XBRL
      Exchange Received Time  27-05-2017 15:42:16         Exchange Disseminated Time   27-05-2017 15:42:23              Time Taken   00:00:07
    The Board of Directors at their Meeting held today, i.e., May 27, 2017 inter alia approved:

    1. Audited financial results (Standalone and Consolidated) for the quarter and Year ended March 31, 2017
    2. recommended dividend on equity shares at the rate of 50% i.e. Re.1/- (Rupee One) per equity share of ? 2/- each for the financial year ended 31st March, 2017

    3. recommended the appointment of M/s.Walker Chandiok & Co.LLP, Chartered Accountants (Firm Regn. No. 001076N/N500013) for a period of 5 years as the statutory auditors of Company

    The meeting of Board of Directors commenced at 10:30 AM and concluded at 3:25 P.M.
     

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